LIBRA INVESTMENT SERVICES (2010) LTD
LONDON

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Company number 07340795
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Ms Sarah Byng on 5 March 2017; Director's details changed for Mr Robert Mccreery on 5 March 2017. The most likely internet sites of LIBRA INVESTMENT SERVICES (2010) LTD are www.librainvestmentservices2010.co.uk, and www.libra-investment-services-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Libra Investment Services 2010 Ltd is a Private Limited Company. The company registration number is 07340795. Libra Investment Services 2010 Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Libra Investment Services 2010 Ltd is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . BYNG, Sarah is a Secretary of the company. BYNG, Sarah is a Director of the company. CHAWNER, Thomas William Lovatt is a Director of the company. MCCREERY, Robert is a Director of the company. TINKER, Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. Director SWAINSON, Jonathon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BYNG, Sarah
Appointed Date: 11 November 2010
Director
BYNG, Sarah
Appointed Date: 30 August 2011
60 years old
Director
CHAWNER, Thomas William Lovatt
Appointed Date: 16 February 2012
49 years old
Director
MCCREERY, Robert
Appointed Date: 10 August 2010
62 years old
Director
TINKER, Christopher
Appointed Date: 10 August 2010
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 August 2010
Appointed Date: 10 August 2010
94 years old
Director
SWAINSON, Jonathon
Resigned: 25 September 2012
Appointed Date: 16 February 2012
61 years old

Persons With Significant Control

Mr Robert Mccreery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRA INVESTMENT SERVICES (2010) LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Mar 2017
Director's details changed for Ms Sarah Byng on 5 March 2017
12 Mar 2017
Director's details changed for Mr Robert Mccreery on 5 March 2017
27 Oct 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
10 Sep 2010
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
18 Aug 2010
Appointment of Mr Robert Mccreery as a director
18 Aug 2010
Appointment of Mr Christopher Tinker as a director
16 Aug 2010
Termination of appointment of Barbara Kahan as a director
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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